Ordinary minutes, 19 June 2025

ORDINARY MEETING MINUTES                                                      19 JUNE 2025




11.2.       SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS -10 JUNE
            2025




11.2.1.     SUNRISE SHOPS - SHOP 4 REVISED LEASE RENEWAL

            That Council note the report by the Commercial Business Advisor to the Services
            & Organisation Committee dated 10 June 2025; and
            A. Note that this resolution supersedes the Council resolution at the Ordinary
               Meeting dated 17 April 2025 regarding the lease renewal term for Shop 4,
               Sunrise Shops;
            B. Approve the lease renewal to Sunrise Dental Care Pty Ltd for Shop 4, Sunrise
               Shops for five (5) years commencing 1 July 2025;
            C. Authorise the Chief Executive Officer to award a subsequent one (1) by five
               (5) year extension of the lease subject to the lessee complying with the terms
               of the lease; and
            D. Apply the exception to the requirement for tendering of the lease under Section
               236 (1) (c) (iii) of the Local Government Regulation 2012 as the renewal is to
               the existing tenant.



11.2.2.     NOOSAVILLE FORESHORE INFRASTRUCTURE MASTERPLAN

            That Services & Organisation Committee Agenda Item 7.2 be referred to the
            General Committee due to the significance of the issue.



11.2.3.     OPERATIONAL PLAN 2024-25 Q3 QUARTERLY REPORTING


            That Services & Organisation Committee Agenda Item 8.1 be referred to the
            General Committee due to the significance of the issue.



11.2.4.     SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS EN BLOC

             Council Resolution
             Moved:           Cr Karen Finzel
             Seconded:        Cr Nicola Wilson
             That the Recommendations of the Services and Organisation Committee
             meeting dated 10 June 2025 be received and adopted except where dealt with
             by separate resolution.
             Carried Unanimously EN BLOC.